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2005-08-10 Fire Fund MeetingAugust 10, 2005 City of Okeechobee Firefighters Pension Meeting Trustees Present: Bill Douglas, Glenn Hodges, Herb Smith. A motion was made by Glenn Hodges, second by Herb Smith, to accept the minutes of the meeting of May 9, 2005, motion passed. Trusco Capitol reviews Market Snapshot, Account Activity, Performance Comparisions, Asset Allocation. Smith Barney discusses Manager vs Universe charts, and would like to see some figures improve. Attorney Christiansen discusses partial lump sum benefit. Attorney Christiansen will make up forms for the Drop Plan. The Fire Dept. needs to elect or re -elect four of it "s trustees. The Fire Dept. will be receiving $37,293.00 from the State. Also asks the boards if their letter to Mr. Slavin has been sent to expect a 7% return on our monies. Sincerely, William Douglas, Secretary